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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    CFI INVESTMENTS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 13/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ERIC SIDNEY AXFORD
    • DIRECTOR - TESORERO
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE ,PUDIEN DO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    CYCAS ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 6
    View

    D AND I COMMODITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1985
    Related members: 6
    View

    MAYER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 5
    View
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